Menna Overview
Here’s a quick overview of PEARSALLS LIMITED 👀 — a Somerset based business that started in 1999.
PEARSALLS LIMITED
- Company statusactive
- Company No03851227
- Age26 years 10 months Incorporated 30 September 1999
- Officers4
Address
Tancred Street, Taunton, Somerset, TA1 1RY
PEARSALLS LIMITED is an active company incorporated on 30 September 1999 and based in Somerset. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 24 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Capital Allotment Shares
5 Years Ago on 05 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABAIR, Jason Christian | director | Sep 1973 | 31 Mar 2025 |
| BURRIDGE, Rebecca Louise | director | Jun 1983 | 10 Feb 2021 |
| CHAVES, Derek | director | Apr 1977 | 31 Mar 2025 |
| LUCIER, Gregory Thomas | director | May 1964 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surgical Specialties Uk Holdings Limited | 06 Apr 2016 |
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BURRIDGE, Rebecca Louise, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
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BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
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NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
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BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
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BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
SUTHERBY, Daniel Joseph are mutual persons.
CORZA TREASURY 1 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 2 LTD
BURRIDGE, Rebecca Louise, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 3 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
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SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED
LYON, Douglas Lawson are mutual persons.
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Here’s a quick overview of PEARSALLS LIMITED 👀 — a Somerset based business that started in 1999.